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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45003
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA
  • OOO AMURSKAYA GRK
Country: RU
Address: d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul. Kutuzovskaya, Odintsovo, 143001
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45004
List date: 21.08.2025
  • SAFIANOV, Iurii Pavlovich
  • SAFYANOV, Yuri Pavlovich
  • SAFYANOV, Yury Pavlovich
Country: RU
Address: Murmansk
Remark: (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45005
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA
  • OOO DGRK
Country: RU
Address: d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, Odintsovo, 143001
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45006
List date: 21.08.2025
  • LLC RUSSIAN ENERGY GROUP
  • OOO GRUPPA RUSSKAYA ENERGIYA
  • OOO RUSSKAYA ENERGIYA
Country: RU
Address: d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, Moscow, 119034
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45008
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY ENERGOPROM
Country: RU
Address: Usovo Village, Building 100, Block B, Floor 3, Suite 5, Odintsovo, Moscow Region, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45009
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY ARCTICGEO
Country: RU
Address: per. Denezhny 9/6, Moscow, 119002
Remark: (Linked To: LLC RUSSIAN ENERGY GROUP)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45010
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA
  • OOO SEK
Country: RU
Address: d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya, Odintsovo, 143001
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45011
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY
Country: RU
Address: d. 62 pom. 702, ul. Lenina, Vorkuta, 169908
Remark: (Linked To: LLC RUSSIAN ENERGY GROUP)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45012
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA
  • OOO YAGK
Country: RU
Address: Usovo Village, Building 100, Block B, Floor 1, Suite 6, Odintsovo, Moscow Region, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45013
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA
  • OOO PGRK
Country: RU
Address: Usovo Village, Building 100, Block B, Floor 2, Suite 10, Odintsovo, Moscow Region, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45014
List date: 21.08.2025
  • JSC VORKUTAUGOL
Country: RU
Address: ul. Lenina d. 62, Vorkuta, 169908
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45015
List date: 21.08.2025
  • MOHAMMADIAN, Abbas Ali
  • MOHAMMADIAN, Abbas-Ali
  • MOUSAABADI, Abbasali Mohammadian
  • MUSAABADI, Abbas'Ali Mohammadian
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45016
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY
  • LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA
Country: RU
Address: d. 1 pom. 31, pl. Metallistov, Vorkuta, 169901
Remark: (Linked To: JSC VORKUTAUGOL)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45017
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY
Country: RU
Address: d. 4A etazh 1 pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya, Odintsovo, 143001
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45018
List date: 21.08.2025
  • AMJADIAN, Hossein
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45019
List date: 21.08.2025
  • ALGHASI MEHR, Delavar
  • ALGHASI-MEHR, Delavar
  • ALGHASIMEHR, Delavar
  • ALQASI MEHR, Delavar
Country: IR
Address: East Tehran Province
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45020
List date: 21.08.2025
  • GOUDARZI, Mohammad Moazami
  • GOUDARZI, Mohammad Moazzami
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45021
List date: 21.08.2025
  • JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT
  • JSC 144 ARMORED VEHICLE REPAIR PLANT
Country: RU
Address: Building 2, Simska St., Yekaterinburg, 620024
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45022
List date: 21.08.2025
  • GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC
Country: AE
Address: East 40 Al Sa'adah, Abu Dhabi
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
45023
List date: 21.08.2025
  • JSC 560 ARMORED REPAIR PLANT
Country: RU
Address: 16 Pervomaiskaya St, Vozzhaevka, 676811
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21693 results found.